Brighton (Nz) Limited (issued an NZBN of 9429039104212) was launched on 30 May 1991. 2 addresses are currently in use by the company: 19 San Lorenzo Rise, Henderson, Auckland, 0612 (type: registered, physical). C/- Superstar Video, Shop 5, Kelston, Shopping Centre, Kelston, Auckland had been their registered address, up to 19 Jun 1998. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kapadia, Darshana (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kapadia, Anil Kumar (an individual) - located at Henderson, Auckland. The Businesscheck database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
19 San Lorenzo Rise, Henderson, Auckland, 0612 | Registered & physical & service | 23 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Darshana Kapadia
Henderson, Auckland, 0612
Address used since 27 May 2009 |
Director | 05 Feb 1993 - current |
Anil Kumar Kapadia
Henderson, Auckland, 0612
Address used since 27 May 2009 |
Director | 05 Feb 1993 - current |
19 San Lorenzo Rise , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
C/- Superstar Video, Shop 5, Kelston, Shopping Centre, Kelston, Auckland | Registered | 19 Jun 1998 - 19 Jun 1998 |
C/- Kelston Copy & Lotto, Shop 9, Kelston Shopping Centre, Kelston, Auckland | Registered | 19 Jun 1998 - 23 Jun 2015 |
Level 4, Columbus House, 52 Symonds Street, Auckland | Registered | 05 May 1994 - 19 Jun 1998 |
C/- Oswin Griffiths, Chartered Accountants, 1 Turner Street, Auckland | Registered | 04 Aug 1993 - 05 May 1994 |
3/7 Amaru Road, Onehunga, Auckland | Registered | 26 Feb 1993 - 04 Aug 1993 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
Same As Registered Office Address | Physical | 21 Feb 1992 - 23 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Kapadia, Darshana Individual |
Henderson Auckland 0612 |
30 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Kapadia, Anil Kumar Individual |
Henderson Auckland 0612 |
30 May 1991 - current |
Shiva NZ Limited 19 San Lorenzo Rise |
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Kaitiaki O Te Reo Charitable Trust 18 San Lorenzo Rise |
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Te Kopa Taputu Charitable Trust 18 San Lorenzo Rise |
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Castle Heights Management Limited 65 San Valentino Drive |
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Larnoch Gardens Management Limited 65 San Valentino Drive |
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Sadikan Investments Limited 11 San Angelo Court |